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COMPANY VIDEO

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INTRODUCTION

1962 – 2019

75%

Listed on the JSE

25%

Listed on the NYSE & TSE

HUMAN RESOURCES

Paul Vermaak

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BOARD OF DIRECTORS

MANAGING DIRECTORSelvin KonarDIRECTOR

Sjoerd Douwenga

CHAIRMANTheo Loock

MARKETING & SALES

Nigel Oxenham

SUPPLYCHAIN

Paul Kenny

AFTERMARKETOES

Fregust Ziemkendorf

MANUFACTURING PLANT 2

Gerald Naidoo

MANUFACTURING PLANT 1

Anand Naidoo

COMMERCIALLIAISON (DENSO)Nobutaka Toda

MANUFACTURING OPERATIONS *

Jéan Esterhuizen

* Non Executive Director

FINANCE & IT

Priya Govind

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VISION AND SPIRIT

To be the leading manufacturer of high quality

automotive components in Southern Africa.

VISION

SPIRITDrivers

▪ Culture of continuous improvement and learning

▪ Cost down culture

▪ Finding localisation solutions in a low volume

environment

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4-PILLAR STRATEGY

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CREATING OUR FUTURE - DRIVERS

IMPROVED

COMPETITIVENESSBUSINESS

SUSTAINABILITY

CREATING

WEALTH FOR ALL

STAKEHOLDERS

CategoryRequired

Points

Contribution

Level

Level 1 ≥100 135%

Level 2 ≥95 125%

Level 3 ≥90 110%

Level 4 ≥80 100%

Level 5 ≥75 80%

Level 6 ≥70 60%

Level 7 ≥55 50%

Level 8 ≥40 10%

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B-BBEE

Pre

ferr

ed

Dis

co

un

ted

BBBEE 3LEVEL

OEM

Expectation

Focus Areas :• Management Control

• Preferential Procurement from Black Owned Businesses

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SUPPLIERS

DOMESTIC

Gauteng

12

KwaZulu-Natal

67

Eastern Cape

6

Western Cape

1

OE

61

P&A

25TOTAL

86

INTERNATIONAL

North & South

America

3

Europe

37

Far East

48

Japan

4

OE

48

P&A

41TOTAL

93

Airfreight

11Sea Freight

82

DSSA

4

Middle East

1

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PRODUCTS

Compressor

Fan Shrouds

Radiator

Air Cleaner

Condenser

Charge Air Cooler

Aircon Lines

Reserve Tanks

Washer & Pump Motor & Linkages Arm & Blades

Module Carriers

Heater

Evaporator

HVAC

Pollen Filters

Engine ECULicensors

Customers

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PRODUCTS

Compressor

Fan Shrouds

Radiator

Air Cleaner

Condenser

Charge Air Cooler

Aircon Lines

Reserve Tanks

Washer & Pump Motor & Linkages Arm & Blades

Heater

Evaporator

HVAC

Pollen Filters

Engine ECULicensors

Customers

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PRODUCTS

Customer

CondenserCharge Air Cooler

Aircon Lines

Condenser

Module Carriers

Licensor

Customer

Customer

Radiator

Condenser

Aircon Lines

RadiatorCondenser

Charge Air Cooler

Licensor

Customer

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MANUFACTURING PHILOSOPHY

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PLANTS

AssemblyLogisticsHeat

Exchangers

PLANT 1

Aftermarket

OES

Fluid

Exchangers

Heat

Exchangers

PLANT 2

Plants are situated 2 Km’s apart with ±42 000m2 in Manufacturing & Distribution

You are here

AssemblyHeat

Exchangers

Fluid

Exchangers

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PLANT 1 PROCESSES - HEATEX

Tube Manufacture1 Moulding2 Core Building3

Flux and Braze4 Evaporator Coating5 Leak Testing & Final Assy6

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PLANT 1 PROCESSES - ASSEMBLY

Moulding 1 Welding2 HVAC Assembly3

Air Cleaner Assembly4 Wiper Motor Assembly5 Quality Inspection6

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PLANT 2 PROCESSES – D-TECH

HVAC Assembly3Moulding 2Tube Manufacture1 Pressing3

Core Building4 Flux & Braze5 Leak Testing & Final Assy6

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PLANT 2 PROCESSES – FLUIDEX

Cutting 2Tube Decoiler Scribe & Pull1

Brazing5Bending4 Final Assembly6

End Forming3

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INTEGRATED PRODUCTIVITY MEASUREMENT

Daily Communication

and Information Sharing

Information Collection and MeasurementReview and Counter Measure

Performance

Consolidation

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PRODUCT VALIDATION TESTING

EVALUATION

► Smiths can

comprehensively test

products using our facilities

developed for automotive

testing.

► Our extensive testing

facilities allow us to

evaluate the performance

of the products thoroughly.

► We meet the high

standards associated with

the automotive sector.

HEAT LOAD TEST FACILITY

► Wind speed 0 -120km/hour

► Ambient temp up to 60°C

► Humidity up to 90% RH

TESTS WE CONDUCT INCLUDE:

► High temperature test

► Cold temperature test

► Rain test

► Heat Load test

► Thermal Shock

► Durability

► Hot room/rolling road test facility

► Vibration testing with climatic

chamber

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AWARDS AND ACKNOWLEDGEMENTS

Transformation Award (First Recipient)Presidents Award

20182018

Transformation Award 2018

Localisation Award 2018

Conversion and Accessories 2009, 2018 (Superior)

Value Analysis / Cost Management 2009, 2011 - 2018

Parts and Accessories 2008, 2017, 2018

Stable Production 2017

Stable Supply 2016, 2017

Quality Management 2014, 2015

Hilux Project Management & Localisation 2015

Invitation to represent South African Suppliers at Toyota Global Supplier Awards

2008, 2009, 2017

Q1 - Preferred Quality Status 2008

Supplier Quality Excellence Award 2008, 2009, 2017

Supplier of the Year Finalist 2012, 2013

Certificate of Accomplishment and Dedication to Quality

2011

For selfless commitment to the Motor Industry 2008 - 2018

Global Contribution Award 2010, 2015 - 2018

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CERTIFICATIONS

Certification Description Focus

IATF 16949 : 2016New Automotive Quality Management

System StandardCustomer requirement driven

ISO 9001 : 2015 Quality Management System Standard Aftermarket

ISO 14001 : 2015 Environmental Management System

Standard

Environmental impact of business

activity

ISO 50001 : 2011 Energy Management System Standard Conservation of Energy resources

BS OHSAS 18001 : 2007 *Health & Safety Management System

StandardOccupational Health & Safety

* Transition to ISO 45001 : 2018

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SAFETY AND SECURITY

High visibility vests & Eye Protection: Mandatory use in all areas of the plant.

Personal Protection: Other protection will be

provide where necessary.

Visitor Movement: Visitors to be escorted at all

times. Always walk in the designated walkways. Always cross at pedestrian crossings. STOP… LOOK LEFT & RIGHT..

Moving vehicles: Always be on the lookout for

moving forklifts.

Machinery / Equipment: Remain at a safe

distance from and do not touch any machinery / equipment.

Evacuation Procedure: A 2 minute continuous

siren signifies immediate evacuation. Your host will accompany you to Emergency Assembly Point.

Health: An Occupational Health Nurse on site

provides medical care.

Facilities: Eating, drinking and smoking are strictly

prohibited in the manufacturing area.

Firearms: No firearms are permitted on the premises.

Photographs: No photographs may be taken inside

the Plant without prior authorisation.

Drugs and Alcohol: Drugs and alcohol and

persons under the influence of drugs and alcohol are not permitted in the plant.

Environment Waste Products: Place all dirt into

bins specifically labelled for this purpose.

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PLANT TOUR

• 4 Groups (Colour Coded)

• Group colour at the back of your lanyard

• Team Chaperones • Nonto Mbuyazi

• Ilse Murray

• Andre Patrick

• Ryan Lipke

• Each group will start at a different location

• Both Plants will be covered

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THANK YOU

• Metair Directors & Management Team

• Metair Managing Directors and Associates

• Speakers

• All guests

• Smiths Management Team & Associates

• Events Co-Ordinator

• Service Providers

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Thank You